Reg Affairs & Compl SCIB Analyst

London, England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

The ideal candidate will have experience performing KYC processes, managing team pipelines and MIS, and working with local and global compliance teams. A strong understanding of AML/KYC functions, regulatory obligations, and data governance is essential. Experience with IT and non-IT projects related to onboarding and KYC processes, as well as client data analysis and quality control, is also required. Familiarity with regulatory and tax documentation validation and escalation procedures is necessary.

Responsibilities

The Reg Affairs & Compl SCIB Analyst will perform KYC processes for new and existing customers, manage the team's pipeline and MIS for timely completion of KYC files, and handle client escalations. They will ensure consistent processes by working closely with local and global compliance teams, maintain accurate customer records according to data governance and AML policies, and participate in projects related to onboarding and KYC. The analyst will also analyze data for improvement opportunities, manage data migration projects, check the quality of onboarding cases, ensure adherence to SDD/CDD/EDD policies, and oversee the timely escalation of suspicious activities and regulatory instructions.

Skills

KYC

AML

Compliance

Data Governance

Regulatory Obligations

Process Improvement

Client Data Management

Project Management

Risk Assessment

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees